Musgrave & Sagar Limited

Company Name	Musgrave & Sagar Limited
Directors	Rupert Cecil Robin Sagar-Musgrave and Alice Louise Josephine Sagar-Musgrave
Company Status	Active
Company Number	00094748
Category	Private Limited Company
Incorporation Date	29 August 1907(115 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rupert Cecil Robin Sagar-Musgrave
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(84 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Miss Alice Louise Josephine Sagar-Musgrave
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(97 years, 9 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5-7 St. Pauls Street Leeds LS1 2JG

Secretary Name	Mr Rupert Cecil Robin Sagar-Musgrave
Nationality	British
Status	Current
Appointed	26 September 2006(99 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Geoffrey Rayton
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(84 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 26 September 2006)
Role	Managing Director
Correspondence Address	10 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Robin Cecil John Sagar-Musgrave
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(84 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 26 September 2006)
Role	Chairman
Correspondence Address	Marton Hall Marton Cum Grafton York Yorkshire YO5 9QB

Secretary Name	Mr Geoffrey Rayton
Nationality	British
Status	Resigned
Appointed	14 February 1992(84 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	10 Tinshill Road Leeds West Yorkshire LS16 7DU

Contact

Website	jdwetherspoon.co.uk

Location

Registered Address	Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.8k at £1	A.l.j. Sagar-musgrave 42.33% Ordinary
13.8k at £1	R.c.r. Sagar-musgrave 42.33% Ordinary
5k at £1	Caroline Hedges & R.c.j. Sagar-musgrave 15.34% Ordinary

Financials

Year	2014
Net Worth	£3,021,815
Cash	£53,619
Current Liabilities	£28,418

Accounts

Latest Accounts	5 April 2022 (1 year, 2 months ago)
Next Accounts Due	5 January 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	13 February 2023 (3 months, 3 weeks ago)
Next Return Due	27 February 2024 (8 months, 3 weeks from now)

Charges

23 September 1908	Delivered on: 23 September 1908 Classification: A registered charge Secured details: £4206.13.3. Particulars: Being the total amount of the debts of the company shown in the statement registered pursuant to section 12 of the companies act 1907. Outstanding
20 November 1907	Delivered on: 30 November 1907 Satisfied on: 5 May 2006 Persons entitled: A. M. Legan Musgrave W. M. Legan Musgrave R. M. Legan Musgrave Classification: Trust deed Secured details: £2500. Particulars: Companies assets present and future underlying uncalled capital (see doc 10 for details). Fully Satisfied

Filing History

18 November 2021	Total exemption full accounts made up to 5 April 2021 (7 pages)
25 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
25 February 2021	Director's details changed for Miss Alice Louise Josephine Sagar-Musgrave on 27 October 2020 (2 pages)
6 January 2021	Change of details for Miss Alice Louise Josephine Sagar-Musgrave as a person with significant control on 27 October 2020 (2 pages)
29 December 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
19 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
13 October 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
14 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
14 February 2018	Director's details changed for Mr Rupert Cecil Robin Sagar Musgrave on 14 February 2018 (2 pages)
14 February 2018	Director's details changed for Miss Alice Louise Josephine Sagar Musgrave on 14 February 2018 (2 pages)
14 February 2018	Secretary's details changed for Mr Rupert Cecil Robin Sagar Musgrave on 14 February 2018 (1 page)
16 August 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
16 August 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
9 August 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 32,605 (4 pages)
18 February 2016	Secretary's details changed for Mr Rupert Cecil Robin Sagar Musgrave on 22 April 2014 (1 page)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 32,605 (4 pages)
18 February 2016	Secretary's details changed for Mr Rupert Cecil Robin Sagar Musgrave on 22 April 2014 (1 page)
2 September 2015	Director's details changed for Miss Alice Louise Josephine Sagar Musgrave on 11 May 2015 (2 pages)
2 September 2015	Director's details changed for Miss Alice Louise Josephine Sagar Musgrave on 11 May 2015 (2 pages)
24 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 32,605 (5 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 32,605 (5 pages)
8 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
22 April 2014	Director's details changed for Mr Rupert Cecil Robin Sagar Musgrave on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Rupert Cecil Robin Sagar Musgrave on 22 April 2014 (2 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 32,605 (5 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 32,605 (5 pages)
7 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 October 2012	Previous accounting period shortened from 30 September 2012 to 5 April 2012 (3 pages)
17 October 2012	Previous accounting period shortened from 30 September 2012 to 5 April 2012 (3 pages)
17 October 2012	Previous accounting period shortened from 30 September 2012 to 5 April 2012 (3 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Registered office address changed from Lower Lodge, Weetwood Lane Leeds West Yorkshire LS16 5PH on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from Lower Lodge, Weetwood Lane Leeds West Yorkshire LS16 5PH on 17 February 2012 (1 page)
16 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
30 November 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
11 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
11 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Rupert Cecil Robin Sagar Musgrave on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Alice Louise Josephine Sagar Musgrave on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Rupert Cecil Robin Sagar Musgrave on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Alice Louise Josephine Sagar Musgrave on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Rupert Cecil Robin Sagar Musgrave on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Alice Louise Josephine Sagar Musgrave on 5 March 2010 (2 pages)
19 February 2009	Return made up to 13/02/09; full list of members (4 pages)
19 February 2009	Return made up to 13/02/09; full list of members (4 pages)
4 November 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
4 November 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
26 November 2007	Full accounts made up to 30 September 2007 (13 pages)
26 November 2007	Full accounts made up to 30 September 2007 (13 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 14/02/07; full list of members (3 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: lower lodge weetwood lane leeds yorkshire LS16 5PH (1 page)
16 February 2007	Return made up to 14/02/07; full list of members (3 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: lower lodge weetwood lane leeds yorkshire LS16 5PH (1 page)
11 January 2007	Full accounts made up to 30 September 2006 (15 pages)
11 January 2007	Full accounts made up to 30 September 2006 (15 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Return made up to 14/02/06; full list of members (8 pages)
22 February 2006	Return made up to 14/02/06; full list of members (8 pages)
29 December 2005	Full accounts made up to 30 September 2005 (13 pages)
29 December 2005	Full accounts made up to 30 September 2005 (13 pages)
21 September 2005	Full accounts made up to 30 September 2004 (11 pages)
21 September 2005	Full accounts made up to 30 September 2004 (11 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
26 April 2005	Return made up to 14/02/05; full list of members (9 pages)
26 April 2005	Return made up to 14/02/05; full list of members (9 pages)
5 March 2004	£ ic 45370/32605 17/02/04 £ sr [email protected]=12765 (1 page)
5 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 March 2004	£ ic 45370/32605 17/02/04 £ sr [email protected]=12765 (1 page)
5 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 February 2004	Full accounts made up to 30 September 2003 (12 pages)
28 February 2004	Full accounts made up to 30 September 2003 (12 pages)
25 February 2004	Return made up to 14/02/04; full list of members (9 pages)
25 February 2004	Return made up to 14/02/04; full list of members (9 pages)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Return made up to 14/02/03; full list of members (9 pages)
27 February 2003	Return made up to 14/02/03; full list of members (9 pages)
2 January 2003	Full accounts made up to 30 September 2002 (14 pages)
2 January 2003	Full accounts made up to 30 September 2002 (14 pages)
22 February 2002	Return made up to 14/02/02; full list of members (9 pages)
22 February 2002	Return made up to 14/02/02; full list of members (9 pages)
17 December 2001	Full accounts made up to 30 September 2001 (13 pages)
17 December 2001	Full accounts made up to 30 September 2001 (13 pages)
15 March 2001	Return made up to 14/02/01; full list of members (9 pages)
15 March 2001	Return made up to 14/02/01; full list of members (9 pages)
10 January 2001	Full accounts made up to 30 September 2000 (14 pages)
10 January 2001	Full accounts made up to 30 September 2000 (14 pages)
31 July 2000	Full accounts made up to 30 September 1999 (18 pages)
31 July 2000	Full accounts made up to 30 September 1999 (18 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 April 1999	Registered office changed on 27/04/99 from: carr crofts armley leeds LS12 3BE (1 page)
27 April 1999	Registered office changed on 27/04/99 from: carr crofts armley leeds LS12 3BE (1 page)
15 March 1999	Return made up to 14/02/99; full list of members (6 pages)
15 March 1999	Return made up to 14/02/99; full list of members (6 pages)
23 December 1998	Full accounts made up to 30 September 1998 (17 pages)
23 December 1998	Full accounts made up to 30 September 1998 (17 pages)
4 March 1998	Return made up to 14/02/98; full list of members (6 pages)
4 March 1998	Return made up to 14/02/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 30 September 1997 (13 pages)
21 January 1998	Full accounts made up to 30 September 1997 (13 pages)
18 December 1996	Accounts for a small company made up to 30 September 1996 (14 pages)
18 December 1996	Accounts for a small company made up to 30 September 1996 (14 pages)
17 April 1996	Return made up to 14/02/96; no change of members (4 pages)
17 April 1996	Return made up to 14/02/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 30 September 1995 (17 pages)
3 January 1996	Full accounts made up to 30 September 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
8 February 1990	Memorandum and Articles of Association (11 pages)
8 February 1990	Memorandum and Articles of Association (11 pages)
30 November 1907	Particulars of mortgage/charge (4 pages)
30 November 1907	Particulars of mortgage/charge (4 pages)

Musgrave & Sagar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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